all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
all collections · daily · marketplace overlay
weekly · real (teal) vs wash (rose)
counterparties · funders · clusters
analytics.wallet_edges ⋈ wallet_labels · expand-on-clickThis wallet family, linked by funding lineage from 0xf0fd…1e9f to 0x76dc…95c8 and 21 co-funded siblings, is likely operated by the same person. The family collectively acts as a launchpad-and-dump crew, primarily selling NFTs across 11 collections like Squid Key and Kumo, while the seed wallet's activity is dominated by spam-related function calls. Eight wallets in this family have been bot-flagged with scores up to 0.40, primarily for timing automation, which supports the coordinated activity observed. This funding-lineage attribution is evidence-backed but does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).